Company Information for JAS PROPERTY DEVELOPMENT LTD
FIRST FLOOR FLAT 5,, LATIMER ROAD, LONDON, E7 0LQ,
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Company Registration Number
06459046
Private Limited Company
Active |
Company Name | |
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JAS PROPERTY DEVELOPMENT LTD | |
Legal Registered Office | |
FIRST FLOOR FLAT 5, LATIMER ROAD LONDON E7 0LQ Other companies in NN5 | |
Company Number | 06459046 | |
---|---|---|
Company ID Number | 06459046 | |
Date formed | 2007-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 10:01:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAS PROPERTY DEVELOPMENTS (HUGHESDALE) PTY LTD | VIC 3130 | External administration (in receivership/liquidation | Company formed on the 2015-05-20 | |
JAS PROPERTY DEVELOPMENTS PTY LTD | VIC 3130 | Dissolved | Company formed on the 2014-08-14 | |
JAS PROPERTY DEVELOPMENT (KENT) LTD | 5 LONDON ROAD RAINHAM KENT ME8 7RG | Active | Company formed on the 2023-12-15 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ARNOLD DEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA CELIA HENDERSON |
Company Secretary | ||
ANITA CELIA HENDERSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAS (RESIDENTIAL) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
JAS (COMMERCIAL) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
SVG INVESTMENTS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
SILVERDAWN LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-09-20 | |
STONE WHARF GROUP LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
JAS GROUP LIMITED | Director | 2010-04-01 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
SIMPLY MORTGAGE PACKAGING LIMITED | Director | 2009-05-01 | CURRENT | 2008-04-04 | Active | |
STONE WHARF LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Anthony Arnold Deane on 2024-01-18 | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Flat 13 Building 46 Marlborough Road Woolich London SE18 6TA United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlJas Group Limited | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Anthony Arnold Deane on 2021-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ARNOLD DEANE | |
PSC07 | CESSATION OF JAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
PSC02 | Notification of Jas Group Limited as a person with significant control on 2018-06-27 | |
PSC07 | CESSATION OF PPI PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064590460004 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA CELIA HENDERSON | |
TM02 | Termination of appointment of Anita Celia Henderson on 2015-05-08 | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARNOLD DEANE / 16/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA CELIA HENDERSON / 01/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANITA CELIA HENDERSON on 2013-08-01 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5 GIFFORD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MS ANITA CELIA HENDERSON | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANITA CELIA HENDERSON / 14/04/2010 | |
AR01 | 21/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANITA HENDERSON / 08/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANITA HENDERSON / 08/01/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED ANITA HENDERSON | |
288a | DIRECTOR APPOINTED ANTHONY DEANE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2013-03-31 | £ 152,216 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 228,992 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAS PROPERTY DEVELOPMENT LTD
Cash Bank In Hand | 2013-03-31 | £ 135,372 |
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Cash Bank In Hand | 2012-03-31 | £ 270,068 |
Current Assets | 2013-03-31 | £ 149,299 |
Current Assets | 2012-03-31 | £ 276,771 |
Debtors | 2013-03-31 | £ 13,927 |
Debtors | 2012-03-31 | £ 6,703 |
Fixed Assets | 2013-03-31 | £ 5,158 |
Fixed Assets | 2012-03-31 | £ 1,620 |
Shareholder Funds | 2013-03-31 | £ 2,241 |
Shareholder Funds | 2012-03-31 | £ 49,399 |
Tangible Fixed Assets | 2013-03-31 | £ 5,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,620 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JAS PROPERTY DEVELOPMENT LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |